Notices outcomes

FILES
NO.FILELINK
1Outcome - Board Meeting 12th November 2022Link
2Notice- Board Meeting on 12th November 2022Link
3Notice - Closure of Trading WindowLink
4Outcome of 26th AGM -23/09/2022Link
5Regularisation of Mukund Bakshi (ID) at 26th AGM -Appointment for 5 yearsLink
6Voting Results & Scrutinizer's Report - 26th AGMLink
7Final Dividend for 31.03.2022 -Record DateLink
826th AGM -Evoting schedule intimationLink
9Outcome - Board Meeting 12th August 2022Link
10Notice- Board Meeting on 12th August 2022Link
11Notice - Closure of Trading WindowLink
12Outcome - Board Meeting 20th May 2022Link
13Notice- Board Meeting on 20th May 2022Link
14Postal Ballot Voting Results with Scrutinizer's reportLink
15Notice - Closure of Trading WindowLink
16Notice of Postal Ballot- 19th February, 2022Link
17Outcome of the Board Meeting held on 19th February 2022.Link
18Intimation of Board Meeting to be held on 19th February 2022Link
19Outcome - Board Meeting 01st November 2021Link
20Notice- Board Meeting on 1st November 2021Link
21Notice - Closure of Trading WindowLink
22Allotment of Bonus shares & other mattersLink
23Notice - Record Date for BonusLink
24Voting Results & Scrutinizer's Report - 25th AGMLink
25Outcome - 25th AGM- 24/08/2021Link
26Revised Outcome of Board Meeting held on 23rd July 2021Link
27Outcome of Board Meeting held on 23rd July 2021Link
28Notice- Increase in Authorised Share Capital, migration to main board and issue of bonus sharesLink
29Outcome - Board Meeting 11th June 2021Link
30Notice - Board Meeting 11th June 2021Link
31Notice - Closure of Trading WindowLink
32Outcome - Board Meeting November 07, 2020Link
33Notice - Board Meeting November 7, 2020Link
34Notice - Closure of Trading WindowLink
35Outcome - 24th AGM - 17th August, 2020Link
36Voting Results & Scrutinizer's Report - 24th AGMLink
37Notice - Book Closure Link
38Notice - Record Date and E voting Schedule Link
39Notice- 24th AGM on 17th August, 2020Link
40Outcome - Board Meeting June 16,2020Link
41Notice - Board Meeting June 16, 2020Link
42Outcome - Board Meeting February 27, 2020Link
43Notice - Record Date for Interim DividendLink
44Notice - Board Meeting February 27, 2020Link
45Notice - Closure of Trading WindowLink
46Outcome - Board Meeting November 14, 2019Link
47Notice -Board Meeting November 14, 2019Link
48Outcome - Board Meeting October 12, 2019Link
49Voting Results & Scrutinizer's Report - 23rd AGMLink
50Outcome - 23rd AGM - 17th September, 2019Link
51Notice- Newspaper Adv. of AGM and E VotingLink
52Outcome - Board Meeting August 17, 2019Link
53Outcome - Change in Registered Office Link
54Outcome - Board Meeting May 24, 2019Link
55Notice - Board Meeting May 24, 2019Link
56NOTICE FOR CLOSURE OF TRADING WINDOWLink
57Notice -Board Meeting November 14, 2018Link
58Notice - Closure of Trading WindowLink
59Voting Results & Scrutiniser's Report - 22nd AGM Link
60Outcome - 22nd AGM 27th September 2018Link
61Notice - AGM September 27, 2018Link
62Outcome -Board Meeting August 24, 2018Link
63Outcome - Board Meeting May 29, 2018Link
64Notice - Board Meeting May 29, 2018Link
65Outcome - Board Meeting May 8, 2018Link
66Outcome - Board Meeting February 27, 2018Link
67Outcome - Board Meeting November 14, 2017Link
68Notice - Board Meeting November 14, 2017Link
69Outcome - Board Meeting September 7, 2017Link
70Scrutnizer's Report - AGM 2017Link
71Outcome - 21st AGM August 18, 2017Link
72Notice - 21st AGM on August 18, 2017Link
73Board Meeting fixes Record Date Link
74Outcome - Board Meeting July 15, 2017Link
75Notice - Board Meeting July 15, 2017Link
76Outcome - Board Meeting May 30, 2017Link
77Notice - Board Meeting May 30, 2017Link

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